ABACUS LAND 1 (PROPCO 2) LIMITED

Key Data

Status

Dissolved

Company No.

06579550

Incorporation date

28/04/2008

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2008)

20/12/2018

Final Gazette dissolved following liquidation

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20/09/2018

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

04/09/2018

Termination of appointment of Zena Patricia Yates as a director on 2018-03-29

View PDF (1 pages)

14/02/2018

Liquidators' statement of receipts and payments to 2017-12-27

View PDF (12 pages)

01/06/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

01/06/2017

Removal of liquidator by court order

View PDF (10 pages)

02/04/2017

Register(s) moved to registered inspection location The Asticus Building 21 Palmer Street London SW1H 0AD

View PDF (2 pages)

02/03/2017

Register inspection address has been changed to The Asticus Building 21 Palmer Street London SW1H 0AD

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24/01/2017

Declaration of solvency

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15/01/2017

Registered office address changed from The Asticus Building 21 Palmer Street London SW1H 0AD England to Hill House 1 Little New Street London EC4A 3TR on 2017-01-16

View PDF (2 pages)

11/01/2017

Appointment of a voluntary liquidator

View PDF (2 pages)

11/01/2017

Resolutions

View PDF (1 pages)

17/11/2016

Full accounts made up to 2016-03-31

View PDF (19 pages)

25/05/2016

Annual return made up to 2016-04-29 with full list of shareholders

View PDF (4 pages)

25/05/2016

Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2015-07-20

View PDF (1 pages)

05/05/2016

Auditor's resignation

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01/03/2016

Auditor's resignation

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21/02/2016

Auditor's resignation

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04/01/2016

Full accounts made up to 2015-03-31

View PDF (21 pages)

10/11/2015

Appointment of Ms Zena Patricia Yates as a director on 2015-11-05

View PDF (2 pages)

10/11/2015

Termination of appointment of Martin Charles Schnaier as a director on 2015-11-05

View PDF (1 pages)

21/09/2015

Termination of appointment of Sanne Group (Uk) Limited as a secretary on 2013-10-24

View PDF (1 pages)

21/09/2015

Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to The Asticus Building 21 Palmer Street London SW1H 0AD on 2015-09-22

View PDF (1 pages)

21/05/2015

Annual return made up to 2015-04-29 with full list of shareholders

View PDF (4 pages)

22/03/2015

Termination of appointment of Kenneth Alexander Graham as a director on 2014-12-31

View PDF (1 pages)

19/03/2015

Satisfaction of charge 2 in full

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19/03/2015

Satisfaction of charge 3 in full

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19/03/2015

Satisfaction of charge 6 in full

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19/03/2015

Satisfaction of charge 4 in full

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19/03/2015

Satisfaction of charge 5 in full

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05/03/2015

Satisfaction of charge 1 in full

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04/03/2015

Full accounts made up to 2014-03-31

View PDF (18 pages)

26/05/2014

Annual return made up to 2014-04-29 with full list of shareholders

View PDF (5 pages)

26/05/2014

Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2014-03-30

View PDF (1 pages)

26/05/2014

Secretary's details changed for Sanne Group (Uk) Limited on 2014-03-30

View PDF (1 pages)

06/04/2014

Registered office address changed from C/O C/O Sanne Group 1 Berkeley Street London W1J 8DJ United Kingdom on 2014-04-07

View PDF (1 pages)

03/01/2014

Full accounts made up to 2013-03-31

View PDF (18 pages)

05/11/2013

Appointment of Sanne Group Secretaries (Uk) Limited as a secretary

View PDF (3 pages)

15/05/2013

Annual return made up to 2013-04-29 with full list of shareholders

View PDF (4 pages)

03/12/2012

Appointment of Mr Jason Christopher Bingham as a director

View PDF (2 pages)

03/12/2012

Registered office address changed from 34 Clarges Street London W1J 7EJ England on 2012-12-04

View PDF (1 pages)

21/10/2012

Appointment of Sanne Group (Uk) Limited as a secretary

View PDF (2 pages)

21/10/2012

Termination of appointment of William Astor as a director

View PDF (1 pages)

21/10/2012

Appointment of Mr Kenneth Alexander Graham as a director

View PDF (2 pages)

21/10/2012

Termination of appointment of James Aumonier as a director

View PDF (1 pages)

21/10/2012

Appointment of Mr Martin Charles Schnaier as a director

View PDF (2 pages)

16/10/2012

Registered office address changed from One New Change London EC4M 9AF on 2012-10-17

View PDF (1 pages)

03/10/2012

Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary

View PDF (2 pages)

06/08/2012

Full accounts made up to 2012-03-31

View PDF (11 pages)

18/06/2012

Miscellaneous

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17/06/2012

Director's details changed for Mr James Stacy Aumonier on 2012-06-13

View PDF (3 pages)

14/06/2012

Director's details changed for The Honourable William Waldorf Astor on 2012-06-13

View PDF (3 pages)

14/06/2012

Auditor's resignation

View PDF (3 pages)

01/05/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (14 pages)

07/11/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

31/10/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

13/06/2011

Director's details changed for Mr James Stacy Aumonier on 2011-06-09

View PDF (3 pages)

13/06/2011

Director's details changed for The Honourable William Waldorf Astor on 2011-06-09

View PDF (3 pages)

05/05/2011

Secretary's details changed for Gravitas Company Secretarial Services Limited on 2011-05-03

View PDF (3 pages)

04/05/2011

Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 2011-05-05

View PDF (2 pages)

03/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (14 pages)

25/04/2011

Director's details changed for The Honourable William Waldorf Astor on 2011-04-19

View PDF (3 pages)

01/03/2011

Full accounts made up to 2010-03-31

View PDF (10 pages)

02/06/2010

Certificate of change of name

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02/06/2010

Change of name notice

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19/05/2010

Registered office address changed from , St Johns House 5 South Parade, Summertown, Oxford, OX2 7JL on 2010-05-20

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19/05/2010

Appointment of James Stacey Aumonier as a director

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19/05/2010

Appointment of The Honourable William Waldorf Astor as a director

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19/05/2010

Termination of appointment of David Brophy as a director

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19/05/2010

Termination of appointment of Brian Fagan as a director

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19/05/2010

Termination of appointment of Brian Fagan as a secretary

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19/05/2010

Appointment of Gravitas Company Secretarial Services Limited as a secretary

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19/05/2010

Particulars of a mortgage or charge / charge no: 1

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19/05/2010

Particulars of a mortgage or charge / charge no: 5

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19/05/2010

Particulars of a mortgage or charge / charge no: 2

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19/05/2010

Particulars of a mortgage or charge / charge no: 3

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19/05/2010

Particulars of a mortgage or charge / charge no: 4

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16/05/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (14 pages)

14/04/2010

Memorandum and Articles of Association

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12/04/2010

Certificate of change of name

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12/04/2010

Change of name notice

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01/03/2010

Full accounts made up to 2009-03-31

View PDF (12 pages)

28/07/2009

Registered office changed on 29/07/2009 from, 19 cavendish square, london, W1A 2AW

View PDF (1 pages)

28/07/2009

Accounting reference date shortened from 30/04/2009 to 31/03/2009

View PDF (1 pages)

28/07/2009

Return made up to 29/04/09; full list of members

View PDF (5 pages)

02/04/2009

Appointment terminated director raymond hardy

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02/04/2009

Appointment terminated director timothy farrow

View PDF (1 pages)

24/07/2008

Appointment terminated secretary waterlow secretaries LIMITED

View PDF (1 pages)

24/07/2008

Appointment terminated director waterlow nominees LIMITED

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24/07/2008

Director appointed timothy guy farrow

View PDF (5 pages)

24/07/2008

Director and secretary appointed brian fagan

View PDF (6 pages)

24/07/2008

Director appointed raymond joseph hardy

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24/07/2008

Director appointed david brophy

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28/04/2008

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2016

Last change occurred

30/03/2016

Accounts

Full

Last made up date

30/03/2016

Next account date

30/03/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ABACUS LAND 1 (PROPCO 2) LIMITED

ABACUS LAND 1 (PROPCO 2) LIMITED is an(a) Dissolved company incorporated on 28/04/2008 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABACUS LAND 1 (PROPCO 2) LIMITED?

ABACUS LAND 1 (PROPCO 2) LIMITED is currently Dissolved. It was registered on 28/04/2008 and dissolved on 20/12/2018.

Where is ABACUS LAND 1 (PROPCO 2) LIMITED located?

ABACUS LAND 1 (PROPCO 2) LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does ABACUS LAND 1 (PROPCO 2) LIMITED do?

ABACUS LAND 1 (PROPCO 2) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ABACUS LAND 1 (PROPCO 2) LIMITED?

The latest filing was on 20/12/2018: Final Gazette dissolved following liquidation.